co
Corporate
Observer
Homepage
Data
Great Britain
Company
247 MONEY GROUP HOLDINGS LIMITED
Person with Significant Control

247 MONEY GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company Name247 MONEY GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 247 MONEY GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		May 29, 2018
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10989560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Mar 23, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0